ANDRIS CHIQUINQUIRA MORALES MEDERO - 9734XXX

Comprehensive Background check of Andris Chiquinquira Morales Medero - 9734XXX

Nationality Venezuelan
National citizen document 9734XXX
Voter Precinct 60733
Report Available

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What is the process to request a tax refund in Mexico?

The tax refund in Mexico is requested through the SAT system and must include supporting documentation. The process varies depending on the type of tax and the taxpayer's tax situation.

How is a client's identity verified during the KYC process in Mexico?

Identity verification in KYC in Mexico involves comparing the information provided by the client with government databases, such as the National Population Registry (RENAPO) or the Federal Taxpayer Registry (RFC). Third party services may also be used to verify the authenticity of the documents provided.

How does the State in Paraguay coordinate with other government entities to share information on sanctions against contractors?

Coordination between the State and other government entities in Paraguay to share information on sanctions against contractors is achieved through collaboration mechanisms and data exchange systems. This allows consistent records to be maintained and ensures uniform application of sanctions.

Can I use my temporary ID as an identification document to travel outside of Mexico?

No, a temporary identification issued in Mexico is not valid as an identification document for traveling outside the country. To travel internationally, a valid passport is required.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

How are cases of sexual violence and child abuse addressed in the Peruvian judicial system?

Cases of sexual violence and child abuse are addressed in the Peruvian judicial system through investigations and legal processes that seek to punish those responsible and protect the rights of victims, especially children. There are specific mechanisms and laws to deal with these cases sensibly and effectively.

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